EFCC
Anambra Court Sends 22 Internet Fraudsters to Jail
- Details
- Written by Chinonso Igwe
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on November 2, 2023, secured the conviction and sentencing of 22 ( twenty two) internet fraudsters before Justice Nnamdi Dimgba of the Federal High Court sitting in Awka, Anambra State.
They were convicted on separate count charges bordering on impersonation and obtaining by false pretences.
EFCC Arraigns 11 Undergraduates for Alleged Internet Fraud
- Details
- Written by Chinonso Igwe
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 6, 2023 arraigned eleven students of Obafemi Awolowo University, OAU, before Justice Nathaniel Ayo-Emmanuel of the Federal High Court, Osogbo, Osun State for their alleged involvement in internet fraud.
The defendants were arraigned on different count charges, ranging from one to six charges as preferred against them by the EFCC.
EFCC Arraigns Fake Surety in Port Harcourt
- Details
- Written by Chinonso Igwe
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC on October 31, 2023 arraigned one Emmanuel Sanikpege before Justice P.I. Ajoku, of the Federal High Court sitting in Port Harcourt, Rivers State for forging a letter of attestation and presenting himself as a surety to bail one Umor Bright, a suspect under investigation by the EFCC.
Sanikpege was arraigned on two- count charges bordering on forgery, contrary to Section 1(2) (c) of the Miscellaneous Offences Act (CAP M17 of the Revised Edition (Laws of the Federation of Nigeria) 2007 and punishable under Section 1 (2) of the same Act.
Anti-Corruption Fight Must Promote Economic Growth- Olukoyede
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- Written by Chinonso Igwe
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has said that anti-corruption fights should be premised on initiatives and modalities capable of stimulating economic growth and development in the overall interests of Nigerians.
He stated this in Lagos on Tuesday, November 7, 2023, while addressing officers of the Lagos Zonal Command of the EFCC.
EFCC Arraigns Oil Magnate for Alleged N24.3million Fraud
- Details
- Written by Chinonso Igwe
The Port Harcourt's Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned an oil magnate, Azubuike Uzoma before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, for an alleged illegal dealing in petroleum products to the tune of N24, 310,000 (Twenty Four Million, Three Hundred and Ten Thousand Naira).
He was arraigned on October 25, 2023 on three-count charges bordering on money laundering and illegal dealing in petroleum products.
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